Please find attached Corrigendum to the notice of the Extraordinary General Meeting of Company.

KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: 304, ISCON Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015 Web: https://kouradiamondjewelry.com/?page_id=3341 Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 Date: August 25, 2026 The Deputy General Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. BSE Scrip Code: 544139 Subject: Corrigendum to the notice of the Extraordinary General Meeting of Company Dear Sir/Madam, In continuation of our intimation dated 7 August, 2026, we hereby submit the Corrigendum to the Notice of the Extraordinary General Meeting (“EGM”) of the Company, which is scheduled to be held on Monday, August 31, 2026, at 04:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Further, the aforesaid Corrigendum has also been sent to the shareholders vide email dated 25 August, 2026, through National Securities Depository Limited (“NSDL”), and also been made available on the website of the Stock Exchange, i.e., BSE Limited. A copy of the said corrigendum to the EGM Notice is also available on the website of the Company at https://kouradiamondjewelry.com/?page_id=4178 All other contents and items of the EGM Notice, along with the Explanatory Statement thereto, save and except as modified or supplemented by the Corrigendum, shall remain unchanged. The Company has provided the facility to vote by electronic me ans (remote e-voting as well as e-voting at the EGM) on all the resolutions as set out in the EGM notice to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e.Monday, August 24, 2026. TChoe mRemmeontcee em-veontitn ogf fea-cviloittyin bge fore the EGM shall be available during the following period: End of e-voting From 09.00 a.m. IST on Friday, August 28, 2026. Up to 5.00 p.m. IST on Sunday, August 30, 2026. The remote e-voting facility before the EGM shall be disabled immediately after at 5.00 p.m. on Sunday, August 30, 2026. Kindly take the above information on your records. Your faithfully, TFohra nKkoinugr ay oFuin, e Diamond Jewelry Limited Kamlesh Keshavlal Lodhiya Managing Director Din: 09547591 KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: 304, ISCON Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015 Web: https://kouradiamondjewelry.com/?page_id=3341 Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 CORRIGENDUM TO THE NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING (“EGM”) This is to inform you that Koura Fine Diamond Jewelry Limited (hereinafter referred to as the “Company”) has issued and circulated the Notice of the Extra-ordinary General Meeting (“EGM”) convening the EGM of the members of the Company, which is scheduled to be held on Monday, August 31, 2026, at 04:30 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Notice of the EGM was dispatched to the shareholders of the Company on Friday, August 07, 2026, in compliance with the applicable provisions of the Companies Act, 2013, the rules made thereunder, the applicable regulations of the SEBI and other applicable laws. Pursuant to the requirements of Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), the Company had filed an application with BSE Limited (“Stock Exchange”) seeking in-principle approval for the proposed issuance of 6,00,000 (Six Lakhs) Convertible Warrants (“Warrants”) of the Company on a preferential basis (“Preferential Issue”), as detailed under Item No. 2 along with Explanatory Statement annexed to the Notice of the EGM. The Stock Exchange, while considering the aforesaid application, observed that one of the proposed allottees, Mr. Anil Vrujlal Jogia, had sold shares of the Company during the relevant pricing period. Accordingly, pursuant to the applicable provisions of Regulation 159(1) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), Mr. Anil Vrujlal Jogia is not eligible to participate as a proposed allottee in the aforesaid Preferential Issue. In view of the aforesaid observation of the Stock Exchange, the Company has decided to substitute Mr. Anil Vrujlal Jogia with Mrs. Jogiya Geetaben Dhirajlal as the proposed allottee in respect of the corresponding portion of the proposed Preferential Issue. Consequently, the details of Mrs. Jogiya Geetaben Dhirajlal, as set out hereinbelow, shall be read in place of the corresponding details of Mr. Anil Vrujlal Jogia under Item No. 2 and the Explanatory Statement annexed to the Notice of the EGM. Further, the Stock Exchange has also requested the Company to provide clarification regarding the Valuation Report. In this regard, the Company clarify that the name “Osia Hyper Retail Limited” was inadvertently mentioned in the subject line of the Valuation Report due to a clerical error. The Company hereby confirm that the said Valuation Report, pertaining to Sub-item No. 7 and 8 under Item No. 2 of the Explanatory Statement annexed to the Notice of the EGM, relates to Koura Fine Diamond Jewelry Limited. The revised Valuation Report has been hosted on the Company’s website and is accessible at the following link: https://kouradiamondjewelry.com/wp- content/uploads/2026/08/4.-Valuation-report-NEW.pdf KOURA FINE DIAMOND JEWELRY LIMITED CIN: L36999GJ2022PLC130379 Regd. Off: 304, ISCON Emporio, Beside Star India Bazar, Near Jodhpur Cross Road, Satellite, Ahmedabad – 380015 Web: https://kouradiamondjewelry.com/?page_id=3341 Email: info@kouradiamondjewelry.com Phone No: 079 - 49385740 Further, the exact link to the Certificate issued by the Practising Company Secretary has been mentioned in Point No. 19 of the 2nd Agenda Item of the Explanatory Statement. The same is hosted on the Company’s website and is accessible at the following link https://kouradiamondjewelry.com/wp-content/uploads/2026/08/Koura-Compliance-certificate-.pdf All other contents and items of the Notice of the EGM, along with the Explanatory Statement thereto, save and except as modified or supplemented by this Corrigendum, shall remain unchanged. The Members are requested to read this Corrigendum together with the original Notice of the EGM. ITEM NO. 2: TO CONSIDER AND APPROVE ISSUANCE OF UPTO 6,00,000 CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO PROMOTERS AND NON-PROMOTER FOR CONSIDERATION IN CASH: To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), Companies (Prospectus and Allotment of Securities) Rules, 2014, Companies (Share Capital and Debentures) Rules, 2014, (including any amendment(s), modification(s) or re-enactment thereof), for the time being in force and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “ICDR Regulations”) and the Securities and Exchange Board of India (Substantial Acquisitions and Takeovers) Regulations, 2011, as amended (the “Takeover Regulations”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “LODR Regulations”), and the Foreign Exchange Management Act, 1999, as amended (“FEMA”) and any other rules, regulations, guidelines, notifications, circulars and clarifications issued there under from time to time by the Government of India, the Reserve Bank of India, the Securities and Exchange Board of India and BSE Limited, the stock exchange where the shares of the company are listed (Stock [Showing first 8,000 characters — download PDF for full document]